French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search FERRAND 1977-03-18 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3323915 750965345 @Company
@Persons
@UBO
@INPI
DE SOUSA MORET Ana, Paula
DoB: 1977-02-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Vieille route de Poëzat 3800 Gannat FRANCE yes
@Cadastre
@Geotag
3323916 750965345 @Company
@Persons
@UBO
@INPI
DE SOUSA MORET Ana, Paula
DoB: 1977-02-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Vieille route de Poëzat 3800 Gannat FRANCE yes
@Cadastre
@Geotag
3327487 339626483 @Company
@Persons
@UBO
@INPI
PRIOU OPSOMER Christelle Georgette
DoB: 1977-07-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
580 route de l'Etoilerie 63870 Orcines FRANCE yes
@Cadastre
@Geotag
3331112 493386676 @Company
@Persons
@UBO
@INPI
HUGEROT Patrice David
DoB: 1977-07-18
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE FOURCHAUD 3340 NEUILLY LE REAL FRANCE
5803549 858200611 @Company
@Persons
@UBO
@INPI
BOBROV Alexey
DoB: 1977-03-26
PoB: Oudomlja Kaliminskaga Russie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26 Rue Breschet 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5975018 820693000 @Company
@Persons
@UBO
@INPI
CHARBONNEL Stéphane
DoB: 1977-08-18
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Emile Zola 44400 Reze France
8239331 421245762 @Company
@Persons
@UBO
@INPI
GARRIGOU Olivier
DoB: 1977-08-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue André Theuriet 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
8728573 799097589 @Company
@Persons
@UBO
@INPI
ROGER Julien
DoB: 1977-03-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 bis rue de Blanzat 63100 Clermont-Ferrand FRANCE
8728574 799097589 @Company
@Persons
@UBO
@INPI
ROGER Julien
DoB: 1977-03-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
183 bis rue de Blanzat 63100 Clermont-Ferrand FRANCE
8734914 324592245 @Company
@Persons
@UBO
@INPI
VEZIANT Sylvain
DoB: 1977-05-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Violettes 63570 Brassac-les-Mines FRANCE
8739118 522372416 @Company
@Persons
@UBO
@INPI
MAJDOUB BOURASS Myriam
DoB: 1977-06-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 boulevard Joseph Girod 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8754854 483038048 @Company
@Persons
@UBO
@INPI
MICHAUT Fabien
DoB: 1977-08-08
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Mairie 63650 La Monnerie-le-Montel FRANCE
8767695 799433503 @Company
@Persons
@UBO
@INPI
ROGER Julien
DoB: 1977-03-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 rue de Blanzat 63000 Clermont-Ferrand FRANCE
8767696 799433503 @Company
@Persons
@UBO
@INPI
ROGER Julien
DoB: 1977-03-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
183 rue de Blanzat 63000 Clermont-Ferrand FRANCE
8770511 751820309 @Company
@Persons
@UBO
@INPI
CONTARIN LENAT Aurélie
DoB: 1977-03-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Pacher Douhady 63410 Charbonnières-les-Varennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8775465 811095777 @Company
@Persons
@UBO
@INPI
MEYRIEUX SOUTEYRAND Anne-Claire
DoB: 1977-03-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue du Puy de Gravenoire 63122 Ceyrat FRANCE yes
@Cadastre
@Geotag
8775466 811095777 @Company
@Persons
@UBO
@INPI
MEYRIEUX SOUTEYRAND Anne-Claire
DoB: 1977-03-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue du Puy de Gravenoire 63122 Ceyrat FRANCE yes
@Cadastre
@Geotag
8776699 818034720 @Company
@Persons
@UBO
@INPI
PICARD COLIN Carine
DoB: 1977-03-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 place du Terrail Appartement 4A 63000 Clermont-Ferrand FRANCE
10882876 824788442 @Company
@Persons
@UBO
@INPI
TISSIER Benjamin, Jean-Louis
DoB: 1977-05-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Crêtet Corcelles - Chavannes-sur-Suran 1250 NIVIGNE ET SURAN FRANCE
11527293 752974147 @Company
@Persons
@UBO
@INPI
ROGER Julien, Jean
DoB: 1977-03-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183B rue de Blanzat 63100 Clermont-Ferrand FRANCE
13282165 493863047 @Company
@Persons
@UBO
@INPI
FERRAND Jean Baptiste
DoB: 1977-03-18
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1481 CHEMIN DE BALASQUE 64300 CASTETIS FRANCE
13461195 451375638 @Company
@Persons
@UBO
@INPI
FERRAND KUKUKOVA Bénédicte
DoB: 1977-05-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
18 Rue Cesarine Martin 28630 Sours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13578178 402018808 @Company
@Persons
@UBO
@INPI
HARLAND Emile
DoB: 1977-11-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Libération 31700 Blagnac France yes
@Cadastre
@Geotag
13667672 431291574 @Company
@Persons
@UBO
@INPI
VISSAC Jean-François
DoB: 1977-05-31
PoB: 15162 Riom es montagnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
104 rue d'Apollon 63100 Clermont-Ferrand FRANCE
14239747 800773160 @Company
@Persons
@UBO
@INPI
MERSCH Pierre Gilles
DoB: 1977-03-31
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 route des Canots L'étang salé les hauts 97427 L ETANG SALE France yes
@Cadastre
@Geotag
14239748 800773160 @Company
@Persons
@UBO
@INPI
MERSCH Pierre Gilles
DoB: 1977-03-31
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
34 route des Canots L'étang salé les hauts 97427 L ETANG SALE France yes
@Cadastre
@Geotag
14648205 505339820 @Company
@Persons
@UBO
@INPI
COMBEMOREL Nicolas
DoB: 1977-05-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Etubeix 63390 Saint-Julien-la-Geneste FRANCE
14799952 401421771 @Company
@Persons
@UBO
@INPI
QUASTANA MILLET Maud, Marie, Ingrid
DoB: 1977-11-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Villeneuve 18600 Neuvy-le-Barrois FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.